Stephan Scholze
Birmensdorf
Member of the board + manager
Joint signing authority (any two to sign)
Peter Schneiter
Lüscherz
Deputy manager
Joint signing authority (any two to sign)
Michael Merkle
Solothurn
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Albrecht Enders
Blonay
Member of the board
Joint signing authority (any two to sign)
Stefan Baumann
Aeschi
Limited joint signing authority (any two to sign)
David Frei
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6034 | 12.11.2025 | 1006486256 | 17.11.2025 | 1006486256 |
| 2 | 3950 | 24.07.2025 | 1006396785 | 29.07.2025 | 1006396785 |
| 3 | 2595 | 10.06.2022 | 1005496095 | 15.06.2022 | 1005496095 |
| 4 | 4291 | 08.09.2021 | 1005289916 | 13.09.2021 | 1005289916 |
| 5 | 4303 | 23.09.2020 | 1004987120 | 28.09.2020 | 1004987120 |
| 6 | 2047 | 06.05.2020 | 1004886554 | 11.05.2020 | 1004886554 |
| 7 | 2178 | 28.05.2018 | 4260961 | 31.05.2018 | 4260961 |
| 8 | 1238 | 15.03.2017 | 3413025 | 20.03.2017 | 3413025 |
| 9 | 46 | 06.01.2015 | 1920379 | 09.01.2015 | 1920379 |
| 10 | 4113 | 01.10.2014 | 1751995 | 06.10.2014 | 1751995 |
Fabrikation von Maschinen und Apparaten und Handel mit solchen sowie Beteiligung an andern Unternehmungen. Die Gesellschaft kann auch Grundstücke erwerben, belasten oder veräussern.
